SKINT RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 03337069
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SKINT RECORDS LIMITED are www.skintrecords.co.uk, and www.skint-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skint Records Limited is a Private Limited Company. The company registration number is 03337069. Skint Records Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Skint Records Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary RANYARD, Mark David has been resigned. Secretary REID, Jeremy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBINSON, John Leslie has been resigned. Director HARRIS, Damian has been resigned. Director JEFFERY, Timothy Paul Ratcliffe has been resigned. Director RANYARD, Mark David has been resigned. Director REID, Jeremy Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 March 2014
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 31 March 2014
58 years old
Director
MASUCH, Hartwig
Appointed Date: 31 March 2014
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
RANYARD, Mark David
Resigned: 18 September 2014
Appointed Date: 31 March 2014
Secretary
REID, Jeremy Charles
Resigned: 31 March 2014
Appointed Date: 20 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 31 March 2014
62 years old
Director
HARRIS, Damian
Resigned: 31 March 2014
Appointed Date: 20 March 1997
56 years old
Director
JEFFERY, Timothy Paul Ratcliffe
Resigned: 31 March 2014
Appointed Date: 20 March 1997
64 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 31 March 2014
55 years old
Director
REID, Jeremy Charles
Resigned: 31 March 2014
Appointed Date: 20 March 1997
62 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKINT RECORDS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 70 more events
15 May 1997
Accounting reference date extended from 31/03/98 to 30/04/98
12 May 1997
Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100
12 May 1997
Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1997
Secretary resigned
20 Mar 1997
Incorporation

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